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  5. Ac 31, Llc v. Melissa Fawer, Mark Fawer, Santerder Bank, N.A., Key Growth Invest Lp, New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Board Of Managers Of 52 East End Avenue Condominium, Amk Capital Corp., Mrk Sales Corp.
  6. Ac 31, Llc v. Melissa Fawer, Mark Fawer, Santerder Bank, N.A., Key Growth Invest Lp, New York State Department Of Taxation And Finance, United States Of America - Internal Revenue Service, Board Of Managers Of 52 East End Avenue Condominium, Amk Capital Corp., Mrk Sales Corp.

EXHIBIT(S) - 2 (Motion #005) - 2019 Order

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On July 7, 2016 a real property - mortgage foreclosure - residential case was filed by Ac 31, Llc, and Berkshire Bank, Successor By Merger To First Choice Bank, represented by Griffith, Kelly C., Harris Beach Pllc, Lippes Mathias Llp et al. against Amk Capital Corp., Board Of Managers Of 52 East End Avenue Condominium, Key Growth Invest Lp et al. represented by Ash, Daniel, Aufrecht, Mary Kathryn, Beltrani, Maria I et al. in the jurisdiction of New York County. Judge Francis A. Kahn III presiding.

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                          FILED: NEW YORK COUNTY CLERK 03/17/2022 05:39 AM         INDEX NO. 850250/2017
NYSCEF DOC. NO. 223                                RECEIVED NYSCEF: 03/17/2022




                  EXHIBIT 2
FILED:    NEW YORK COUNTY
    15--H2H~-fM--RK COUNTY CLERK
                           CLERK 03/17/2022
                                 07 /23/2019 05:39
                                             10 : 27 AM                                                                                                                                            INDEX
                                                                                                                                                                                                   INDEX NO.
                                                                                                                                                                                                         NO. 850250/2017
                                …

Case Info

Case No.

(Subscribe to View)

Judge

Francis A. Kahn III

Document Filed Date

March 17, 2022

Case Filing Date

July 7, 2016

County

New York County, NY

Status

Disposed-Court Date/Application Pending

Parties

  • Abraham Carmeli Attorney

  • Ac 31, Llc Plaintiff

  • Albert, Craig J Attorney

  • Amk Capital Corp. Defendant

  • Amk Capital Corp. Non Party

  • Anthony Lee Attorney

  • Arthur Dy Attorneys For Defendants

  • Arthur Greig Attorney

  • Arthur Lee Attorney

  • Ash, Daniel Attorney For The Defendant

  • Aufrecht, Mary Kathryn Attorney For The Defendant

  • Adam Plotch Non Party

  • Beltrani, Maria I Attorney For The Defendant

  • Brian Scibetta Attorney

  • Bruce Hest Attorneys For Defendants

  • Bruce Lederman Attorney

  • Berkshire Bank, Successor By Merger To First Choice Bank Plaintiff

  • Board Of Managers Of 52 East End Avenue Condominium Defendant

  • Carl Griffith Attorney

  • Carolyn Austin Attorney

  • Casalini, Rosalinde Yram Attorney For The Defendant

  • Craig J. Albert Referee Non Party

  • David Capriotti Attorney

  • David Merck Attorney

  • Eugene, Daniel G. Attorney For The Defendant

  • Flachner, Mitchell J Attorney For The Defendant

  • Flynn, Erin K Attorney For The Defendant

  • Gary, Charles Edward Attorney For The Defendant

  • Gatto, Christopher M Attorney For The Defendant

  • Griffith, Kelly C. Attorney For The Plaintiff

  • Harris Beach Pllc Attorney For The Plaintiff

  • Harris Beach, Pllc Non Party

  • Herman Lederman Attorneys For Defendants

  • Jack Albert Attorney

  • Janet Paganelli Attorney

  • John Rivera Attorney

  • Joon Kim Attorney

  • Justin F. Pane, P.C. Attorney For The Defendant

  • Kaitlin O'Brien Attorneys For Plaintiffs

  • Kathleen Ehlers Attorney

  • Kathryn Friedman Attorney

  • Key Growth Invest Lp Defendant

  • Lebedin, Arthur Attorney For The Defendant

  • Lebedin, Arthur Attorney For The Defendants

  • Lee Woodard Attorney

  • Leon Sawyko Attorney

  • Lippes Mathias Llp Attorney For The Plaintiff

  • M Schwartz Attorney

  • Mark Cuthbertson Attorney

  • Martin, David P. Attorneys For Plaintiffs

  • Martin, David P. Attorney For The Plaintiff

  • Maureen Garvey Attorneys For Plaintiffs

  • Michael Leinoff Attorney

  • Milchman, Brett Matthew Attorney For The Defendant

  • Miller, Paula Ann Attorney

  • Miranda, Stephannie Ann Attorney For The Defendant

  • Miranda, Stephannie Ann Attorney For The Defendants

  • Mitchell Parnes Attorney

  • Mrk Sales Corp. Defendant

  • Mrk Sales Corp. Non Party

  • Mark Fawer Defendant

  • Melissa Fawer Defendant

  • New York State Department Of Taxation And Finance Defendant

  • Pane, Justin Felix Attorney For The Defendant

  • Paul Martin Attorneys For Plaintiffs

  • Rachel Greenberg Attorneys For Defendants

  • Ross Hofherr Attorney

  • Roth, Gerald C Attorney For The Defendant

  • Sable, Eric Michael Attorney For The Defendant

  • Stan Horowitz Attorney

  • Steven Miranda Attorneys For Defendants

  • Svetlana Ivy Attorneys For Plaintiffs

  • Swetnick, Robert N Attorney For The Defendant

  • Santerder Bank, N.A. Defendant

  • Tarnok, Christopher M Attorneys For Defendants

  • Thomas Hall Attorney

  • Tompsett, Kevin W Attorney For The Plaintiff

  • United States Bankruptcy Court - Ndny Attorney For The Plaintiff

  • Ulmann, Matthew Attorney For The Defendant

  • United States Of America - Internal Revenue Service Defendant

  • Wendy Kinsella Attorney

  • Zebrowski, Kathleen A Attorney For The Defendant

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